Worldline - 2019 Universal Registration Document

CORPORATE GOVERNANCE AND CAPITAL Corporate Governance

Directors’ biographies

Gilles Grapinet

Member of the Strategy and Investment Committee Member of the Social and Environmental Responsibility Committee Professional address: River Ouest – 80 quai Voltaire 95870 Bezons, France Number of shares: 114,726 Date of birth (and age): July 3, 1963 (56 years old) Nationality: French Date of appointment: April 30, 2014 Date of renewal: May 24, 2017 Term expires on: 2020 AGM ruling on the accounts of the 2019 financial year

BIOGRAPHY – PROFESSIONAL EXPERIENCE – FIELDS OF EXPERTISE

Chairman and Chief Executive Officer of Worldline**

Gilles Grapinet is a graduate of the École Nationale d’Administration and a French Inspecteur Général des Finances (General Finance Inspector). He was Director of Information Systems and Strategy at the French Direction Générale des Impôts (Tax department), and Director of the Copernic program, charged with creating an “e-Tax department” for electronic filing of tax returns and payment of taxes. He was an economic and financial adviser to the French Prime Minister in 2003 and 2004, and then chief of staff ( Directeur de cabinet ) to two ministers of the Economy and Finances from 2004 to 2007. In 2007, he became a member of the Executive Committee of Crédit Agricole SA, in charge of Strategy and later of the Group’s Systems and Payment Services division. Mr. Grapinet joined Atos in December 2008. He served as Senior Executive Vice-President in charge of Global Functions of the Atos group, in which capacity he has headed Global Support Functions, ensured coordination and development of Global Sales and Marketing as well as of the Consulting and Technology Services division of the Atos group, and supervised development of the Group’s activities. Mr. Grapinet has been Worldline’s Chief Executive Officer since July 2013 and also Chairman of the Board of Directors of Worldline since October 2019. He received the French Légion d’Honneur ( Chevalier ) in 2011. Main activities outside the Company (beside corporate mandates) Member of the Board of Energie Jeunes (Association recognized as a public utility – unpaid activity) ●

LIST OF POSITIONS AND OFFICES HELD IN FRENCH AND FOREIGN COMPANIES Other positions and offices held at December 31, 2019 Other positions and offices held during the last five years Within theWorldline Group Within theWorldline Group Foreign countries: None Chairman of the Supervisory Board of equens ● Worldline SE Member of Supervisory Board of Worldline ● (China)

Outside theWorldline Group

Outside theWorldline Group

None

France: Permanent representative of Atos SE** at the ● Board of Directors of Atos Participation 2 SA Director of Saint Louis Ré SA and Bull SA ●

G

Listed company. **

363 Universal Registration Document 2019